EUROPEAN MYCOLOGICAL ASSOCIATIONMinutes of the first General Assembly of the EMA |
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Resolution 1 | This congress resolves to establish the European Mycological Association |
Agreed unanimously | |
Resolution 2 | This congress resolves that the objectives of the Association will be to promote all aspects of mycology within Europe by organising periodic congresses and by other means as will from time to time be determined |
Agreed unanimously | |
Resolution 3 | This congress resolves that the Association will have a Constitution and the powers to make Rules for governances of the Association |
Agreed unanimously | |
Resolution 4 | This Congress resolves that the initial membership of the Association shall be the founder members, namely those present, and that other members may be admitted subsequently in accordance with the Association’s Constitution and Rules |
Agreed unanimously | |
Resolution 5 | The founder members appoint a President, a Secretary, a Treasurer, and other delegates to form an initial Executive Committee (Steering Group) charged with preparing a draft Constitution and Rules |
Agreed unanimously | |
Resolution 6 | The Founder Members instruct the initial Executive Committee (Steering Group) without delay to consult founder members, European national mycological societies, international mycological societies, and other bodies, as appropriate during preparation of the drafts, then to circulate the drafts to the founder members, modify the drafts in line with comments received, circulate the modified drafts, and seek adoption of those modified drafts by democratic voting. The founding members accept that a system of postal and electronic votes may be used to ratify the first constitution and rules |
Agreed unanimously |
Resolution 7 | The Founder Members appoint Dr Minter as President, Drs Andrianova and Pöder as joint Secretaries, and Dr Diamandis as Treasurer, and charge them with forming an initial Executive Committee to prepare a draft Constitution and Rules |
Agreed unanimously | |
Resolution 8 | The following persons be constituted as the founding Executive Committee: Professor Agerer, Professor Ławrynowicz, Professor van Griensven, Professor Hawksworth, Dr Kovalenko, Professor Parmasto and Dr Perini |
Agreed unanimously |
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